| Company Name | Abertawe Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166531 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Restmarch Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Secretary Name | Mr Alexander James Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tawny Barn Tye Lane, Bramford Ipswich Suffolk IP8 4JZ |
| Director Name | Martin Henry Young Jnr |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 3 Red Sable Point The Woodlands Texas 77380 Usa |
| Director Name | Michael Terry Saggers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Director Name | Harold Don Teague |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 March 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1997) |
| Role | Vice President Executive |
| Correspondence Address | 3039 Ella Lee Lane Houston Texas 77019 |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Falcon Seaboard 199 Bishopsgate London EC2M 3TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 2 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 29 February 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 199 bishopsgate london EC2M 3TY (1 page) |
| 16 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 13 March 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 13 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 2 July 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Location of register of members (non legible) (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 27 March 1996 | Company name changed restmarch LIMITED\certificate issued on 27/03/96 (2 pages) |
| 29 February 1996 | Incorporation (17 pages) |